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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thomas, Nicholas Edward Heale

    Related profiles found in government register
  • Thomas, Nicholas Edward Heale
    British chartered accountant born in October 1962

    Registered addresses and corresponding companies
  • Thomas, Nicholas Edward Heale
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, Nicholas Edward Heale
    British cfo born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 30, Finsbury Square, London, EC2A 1AG

      IIF 28 IIF 29 IIF 30

    • 550 Second Floor, Thames Valley Park, Reading, Berkshire, RG6 1PT, England

      IIF 31 IIF 32

    • 550 Second Floor, Thames Valley Park, Reading, RG6 1PT, England

      IIF 33 IIF 34 IIF 35

    • 550, Thames Valley Park Drive, Reading, RG6 1PT, England

      IIF 38

    • C/o Rrs, S&w Partners Llp, 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG

      IIF 39 IIF 40 IIF 41

    • Evelyn Partners, 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG

      IIF 42 IIF 43
  • Thomas, Nicholas Edward Heale
    British chief financial officer born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Buck House, Wetherby Road, Rufforth, York, Y023 3QF, United Kingdom

      IIF 44
  • Thomas, Nicholas Edward Heale
    British director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 45

    • The Lightbox, 127-133 Charing Cross Road, London, WC2H 0EW, England

      IIF 46
  • Thomas, Nicholas Edward Heale
    British finance director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 127 - 133, Charing Cross Road, London, WC2H 0EW, England

      IIF 47

    • 127-133, Charing Cross Road, London, WC2H 0EW

      IIF 48

    • 127-133 Charing Cross Road, London, WC2H 0EW, United Kingdom

      IIF 49
  • Thomas, Nicholas Edward Heale, Mr.
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, Nicholas Edward Heale, Mr.
    British chartered accountant born in October 1962

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, Nicholas Edward Heale, Mr.
    British director born in October 1962

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, Nicholas Edward Heale, Mrmr

    Registered addresses and corresponding companies

    • 30, Finsbury Square, London, EC2A 1AG

      IIF 62
  • Thomas, Nicholas Edward Heale

    Registered addresses and corresponding companies
  • Thomas, Nicholas Edward Heale
    British company director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Greystoke Road, York, YO30 5FD, England

      IIF 93
  • Thomas, Nicholas Edward Heale
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, South Parade, Leeds, LS1 5QX, United Kingdom

      IIF 94 IIF 95 IIF 96

    • Suite 7 Fountain House, 4 South Parade, Leeds, LS1 5QX

      IIF 97 IIF 98

    • Suite 7, Fountain House, 4 South Parade, Leeds, LS1 5QX, United Kingdom

      IIF 99 IIF 100 IIF 101

    • 28, Beech Croft Road, Oxford, Oxfordshire, OX2 7AZ

      IIF 102
  • Thomas, Nicholas Edward Neale

    Registered addresses and corresponding companies

    • 127-133, Charing Cross Road, London, WC2H 0EW

      IIF 103

    • 550, Thames Valley Park Drive, Reading, RG6 1PT, England

      IIF 104
  • Thomas, Nicholas
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom

      IIF 105
  • Mr Nicholas Thomas
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Rumbletums Ltd, 26 Well Terrace, Clitheroe, Lancashire, BB7 2AD

      IIF 106
  • Thomas, Nicholas

    Registered addresses and corresponding companies

    • 550 Second Floor, Thames Valley Park, Reading, RG6 1PT, England

      IIF 107 IIF 108
  • Thomas, Nicholas
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Water Street, Great Harwood, Blackburn, BB6 7QR

      IIF 109
child relation
Offspring entities and appointments
Active 50
  • 1
    ABSOLUTELY CATERING LIMITED
    - now
    Other registered number: 08611221
    GRAYSONS EDUCATION LIMITED - 2014-08-30
    Related registrations: 06321367, 08611221
    GRAYSONS RESTAURANTS LIMITED - 2013-05-30
    Related registrations: 06321367, 04654181
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-06-18 ~ now
    IIF 10 - Director → ME
  • 2
    550 Second Floor Thames Valley Park, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2018-06-18 ~ dissolved
    IIF 31 - Director → ME
  • 3
    550 Second Floor Thames Valley Park, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2018-06-18 ~ dissolved
    IIF 32 - Director → ME
    2018-06-18 ~ dissolved
    IIF 67 - Secretary → ME
  • 4
    Evelyn Partners, 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (4 parents)
    Officer
    2018-06-18 ~ dissolved
    IIF 42 - Director → ME
  • 5
    BLUE APPLE CATERING LIMITED - 2014-04-22
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    258,000 GBP2022-04-01 ~ 2023-03-31
    Officer
    2023-07-31 ~ now
    IIF 50 - Director → ME
  • 6
    APPLE CONTRACT CATERING COMPANY LIMITED - 1998-06-23
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    711,285 GBP2022-04-01 ~ 2023-03-31
    Officer
    2023-07-31 ~ now
    IIF 57 - Director → ME
  • 7
    BUSINESS PURSUITS LIMITED
    Other registered number: 02063425
    550 Thames Valley Park Drive, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    2018-06-18 ~ dissolved
    IIF 38 - Director → ME
    2018-06-18 ~ dissolved
    IIF 90 - Secretary → ME
  • 8
    C/o Rrs, S&w Partners Llp, 4th Floor Cumberland House 15-17 Cumberland Place, Southampton
    Liquidation Corporate (4 parents)
    Officer
    2018-06-18 ~ now
    IIF 19 - Director → ME
  • 9
    C/o Rrs, S&w Partners Llp, 4th Floor Cumberland House 15-17 Cumberland Place, Southampton
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    2018-06-18 ~ now
    IIF 20 - Director → ME
  • 10
    MUIRHEAD HOLDINGS LIMITED - 2015-07-25
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2018-06-18 ~ now
    IIF 18 - Director → ME
  • 11
    MUIRHEAD BIDCO LIMITED - 2015-07-25
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (6 parents, 12 offsprings)
    Officer
    2018-06-18 ~ now
    IIF 16 - Director → ME
  • 12
    CHARLTON HOUSE CATERING SERVICES LIMITED - 2010-05-06
    SOUNDRARE LIMITED - 1991-08-08
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Officer
    2018-06-18 ~ now
    IIF 7 - Director → ME
  • 13
    ABBOTS 309 LIMITED - 2003-06-17
    550 Second Floor Thames Valley Park, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    2018-06-18 ~ dissolved
    IIF 35 - Director → ME
    2018-06-18 ~ dissolved
    IIF 69 - Secretary → ME
  • 14
    CHESTER BOYD CATERING BY DESIGN LIMITED - 1983-10-24
    VOLTSUN LIMITED - 1983-07-07
    550 Second Floor Thames Valley Park, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    2018-06-18 ~ dissolved
    IIF 37 - Director → ME
    2018-06-18 ~ dissolved
    IIF 83 - Secretary → ME
  • 15
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Officer
    2023-08-01 ~ now
    IIF 55 - Director → ME
  • 16
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -152,254 GBP2023-12-31
    Officer
    2023-08-01 ~ now
    IIF 54 - Director → ME
  • 17
    128 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -272,871 GBP2023-08-31
    Officer
    2018-04-10 ~ dissolved
    IIF 45 - Director → ME
  • 18
    KENWOOD HOSPITALITY LIMITED - 2003-01-24
    TRIASSIC PROJECTS LIMITED - 1997-11-13
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    700,000 GBP2018-10-01 ~ 2019-09-30
    Officer
    2019-09-30 ~ now
    IIF 105 - Director → ME
  • 19
    THE ULTIMATE EXPERIENCE LIMITED - 2013-03-01
    THE ULTIMATE EXPERIENCE SPORTING HERITAGE LIMITED - 2003-06-25
    THE SPORTING HERITAGE LIMITED - 1992-02-03
    C/o Rrs S&w Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2018-06-18 ~ now
    IIF 41 - Director → ME
  • 20
    CHARCO 1176 LIMITED - 2009-01-12
    Related registration: 06074475
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-06-18 ~ now
    IIF 17 - Director → ME
  • 21
    BUSINESS PURSUITS LIMITED - 2003-07-07
    Related registration: 04823991
    C/o Rrs S&w Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Liquidation Corporate (4 parents, 3 offsprings)
    Officer
    2018-06-18 ~ now
    IIF 24 - Director → ME
  • 22
    RGC EVENTS LIMITED - 2001-03-29
    LANBRAY LIMITED - 1996-02-13
    C/o Rrs, S&w Partners Llp, 4th Floor Cumberland House 15-17 Cumberland Place, Southampton
    Liquidation Corporate (4 parents)
    Officer
    2018-06-18 ~ now
    IIF 22 - Director → ME
  • 23
    CREATIVEVENTS EVENT MANAGEMENT & PROMOTIONS LTD - 2007-03-27
    C/o Rrs, S&w Partners Llp, 4th Floor Cumberland House 15-17 Cumberland Place, Southampton
    Liquidation Corporate (4 parents)
    Officer
    2019-09-06 ~ now
    IIF 21 - Director → ME
  • 24
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2018-06-18 ~ dissolved
    IIF 28 - Director → ME
    2018-06-18 ~ dissolved
    IIF 65 - Secretary → ME
  • 25
    C/o Rrs, S&w Partners Llp, 4th Floor Cumberland House 15-17 Cumberland Place, Southampton
    Liquidation Corporate (4 parents)
    Officer
    2018-06-18 ~ now
    IIF 23 - Director → ME
  • 26
    MITIE CATERING SERVICES LIMITED - 2019-09-09
    Related registration: 02505731
    MITIE CATERING LIMITED - 2002-03-27
    Related registration: 02505731
    ADMINFORMAT LIMITED - 1998-10-02
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-09-06 ~ now
    IIF 12 - Director → ME
  • 27
    SIDELIKE LIMITED - 1997-06-06
    550 Second Floor Thames Valley Park, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    2018-06-18 ~ dissolved
    IIF 33 - Director → ME
    2018-06-18 ~ dissolved
    IIF 77 - Secretary → ME
  • 28
    C/o Rrs, S&w Partners Llp 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2018-06-18 ~ now
    IIF 27 - Director → ME
  • 29
    C/o Rrs, S&w Partners Llp 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton
    Liquidation Corporate (4 parents)
    Officer
    2018-06-18 ~ now
    IIF 39 - Director → ME
  • 30
    HOST CONTRACT MANAGEMENT LIMITED - 2012-08-28
    HOST FOOD MANAGEMENT LIMITED - 2004-03-04
    HOST CONTRACT MANAGEMENT LIMITED - 2004-02-06
    BEALAW (669) LIMITED - 2003-09-17
    C/o Rrs, S&w Partners Llp 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2018-06-18 ~ now
    IIF 25 - Director → ME
  • 31
    Evelyn Partners 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (4 parents)
    Officer
    2018-06-18 ~ dissolved
    IIF 43 - Director → ME
  • 32
    127 - 133 Charing Cross Road, London
    Dissolved Corporate (4 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 47 - Director → ME
  • 33
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2018-06-18 ~ dissolved
    IIF 29 - Director → ME
    2018-06-18 ~ dissolved
    IIF 62 - Secretary → ME
  • 34
    CASHMERE BIDCO LTD - 2019-03-01
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-05-30 ~ now
    IIF 14 - Director → ME
  • 35
    CASHMERE MIDCO II LTD - 2019-03-01
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-05-30 ~ now
    IIF 11 - Director → ME
  • 36
    CASHMERE MIDCO LTD - 2019-03-01
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-05-30 ~ now
    IIF 8 - Director → ME
  • 37
    CASHMERE TOPCO LTD - 2019-03-01
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-05-30 ~ now
    IIF 13 - Director → ME
  • 38
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Officer
    2023-08-01 ~ now
    IIF 51 - Director → ME
  • 39
    GROUP 90 CATERING LIMITED - 1997-08-29
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,716,113 GBP2023-12-31
    Officer
    2023-08-01 ~ now
    IIF 56 - Director → ME
  • 40
    25 Greystoke Road, York
    Dissolved Corporate (2 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 93 - Director → ME
  • 41
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-06-18 ~ now
    IIF 53 - Director → ME
  • 42
    EVER 2347 LIMITED - 2004-10-19
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    876,182 GBP2019-12-31
    Officer
    2019-09-30 ~ now
    IIF 52 - Director → ME
  • 43
    Rumbletums Ltd, 26 Well Terrace, Clitheroe, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -22,939 GBP2024-04-30
    Officer
    2003-04-04 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 44
    C/o Rrs, S&w Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    2018-06-18 ~ now
    IIF 26 - Director → ME
  • 45
    THE IN-HOUSE CATERING COMPANY LIMITED - 2004-09-16
    IN-HOUSE CATERING LIMITED - 2004-09-09
    TRIALDESIGN LIMITED - 1995-09-19
    550 Second Floor Thames Valley Park, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    2018-06-18 ~ dissolved
    IIF 34 - Director → ME
    2018-06-18 ~ dissolved
    IIF 82 - Secretary → ME
  • 46
    NETWORK CATERING LIMITED - 2006-03-27
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2018-06-18 ~ dissolved
    IIF 30 - Director → ME
    2018-06-18 ~ dissolved
    IIF 64 - Secretary → ME
  • 47
    GRAISON (HAC) LIMITED - 2001-02-06
    NICELIKE LIMITED - 1997-05-28
    550 Second Floor Thames Valley Park, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    2018-06-18 ~ dissolved
    IIF 36 - Director → ME
    2018-06-18 ~ dissolved
    IIF 85 - Secretary → ME
  • 48
    VENUESEEKER CONCERTO LIMITED - 2013-03-06
    RFD CONCERTO LIMITED - 2012-05-23
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-06-18 ~ now
    IIF 9 - Director → ME
  • 49
    C/o Rrs, S&w Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Liquidation Corporate (4 parents)
    Officer
    2018-06-18 ~ now
    IIF 40 - Director → ME
  • 50
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    612,299 GBP2018-09-01 ~ 2019-08-31
    Officer
    2020-02-28 ~ now
    IIF 15 - Director → ME
Ceased 44
  • 1
    ABSOLUTELY CATERING LIMITED
    - now
    Other registered number: 08611221
    GRAYSONS EDUCATION LIMITED - 2014-08-30
    Related registrations: 06321367, 08611221
    GRAYSONS RESTAURANTS LIMITED - 2013-05-30
    Related registrations: 06321367, 04654181
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-05-07 ~ 2013-05-09
    IIF 60 - Director → ME
    2018-06-18 ~ 2020-03-27
    IIF 72 - Secretary → ME
  • 2
    550 Second Floor Thames Valley Park, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2018-06-18 ~ 2020-03-27
    IIF 68 - Secretary → ME
  • 3
    AVANT-GARDE LIMITED - 1993-04-02
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1999-05-28 ~ 2004-11-01
    IIF 6 - Director → ME
  • 4
    COMPASS SECURITY SERVICES LIMITED - 1995-07-18
    Related registrations: 00851666, 01809692
    FASTCIRCLE LIMITED - 1984-02-03
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1998-02-01 ~ 2004-11-01
    IIF 3 - Director → ME
  • 5
    Evelyn Partners, 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (4 parents)
    Officer
    2018-06-18 ~ 2020-03-27
    IIF 74 - Secretary → ME
  • 6
    DENCOPSE LIMITED - 1997-02-25
    Ascent 4 Farnborough Aerospace Centre, Farnborough, England
    Active Corporate (5 parents)
    Officer
    2012-05-29 ~ 2013-07-01
    IIF 95 - Director → ME
  • 7
    MANORCHARM LIMITED - 2001-07-09
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    2002-02-08 ~ 2004-11-01
    IIF 4 - Director → ME
  • 8
    C/o Rrs, S&w Partners Llp, 4th Floor Cumberland House 15-17 Cumberland Place, Southampton
    Liquidation Corporate (4 parents)
    Officer
    2018-06-18 ~ 2020-03-27
    IIF 84 - Secretary → ME
  • 9
    C/o Rrs, S&w Partners Llp, 4th Floor Cumberland House 15-17 Cumberland Place, Southampton
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    2018-06-18 ~ 2020-03-27
    IIF 81 - Secretary → ME
  • 10
    MUIRHEAD HOLDINGS LIMITED - 2015-07-25
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2018-06-18 ~ 2020-03-27
    IIF 78 - Secretary → ME
  • 11
    MUIRHEAD BIDCO LIMITED - 2015-07-25
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (6 parents, 12 offsprings)
    Officer
    2018-06-18 ~ 2020-03-27
    IIF 70 - Secretary → ME
  • 12
    CHARLTON HOUSE CATERING SERVICES LIMITED - 2010-05-06
    SOUNDRARE LIMITED - 1991-08-08
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Officer
    2018-06-18 ~ 2020-03-27
    IIF 73 - Secretary → ME
  • 13
    KENWOOD HOSPITALITY LIMITED - 2003-01-24
    TRIASSIC PROJECTS LIMITED - 1997-11-13
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    700,000 GBP2018-10-01 ~ 2019-09-30
    Officer
    2019-09-30 ~ 2020-03-27
    IIF 107 - Secretary → ME
  • 14
    COMPASS GROUP, U.K. LIMITED - 2000-12-19
    COMPASS UK CATERING GROUP LIMITED - 1995-12-11
    TRAVELLERS FARE HOLDINGS LIMITED - 1995-03-27
    EVENMEN LIMITED - 1989-01-17
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (13 parents, 48 offsprings)
    Officer
    2005-11-14 ~ 2007-11-02
    IIF 58 - Director → ME
  • 15
    GRANADA PURCHASING LIMITED - 2000-10-06
    CATERING PURCHASES CONSORTIUM LIMITED - 1996-01-01
    SUTCLIFFE CATERING SUPPLIES LIMITED - 1995-04-07
    FROMATE LIMITED - 1994-09-26
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2007-01-02 ~ 2007-11-30
    IIF 59 - Director → ME
  • 16
    THE ULTIMATE EXPERIENCE LIMITED - 2013-03-01
    THE ULTIMATE EXPERIENCE SPORTING HERITAGE LIMITED - 2003-06-25
    THE SPORTING HERITAGE LIMITED - 1992-02-03
    C/o Rrs S&w Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2018-06-18 ~ 2020-03-27
    IIF 89 - Secretary → ME
  • 17
    CHARCO 1176 LIMITED - 2009-01-12
    Related registration: 06074475
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-06-18 ~ 2020-03-27
    IIF 87 - Secretary → ME
  • 18
    BUSINESS PURSUITS LIMITED - 2003-07-07
    Related registration: 04823991
    C/o Rrs S&w Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Liquidation Corporate (4 parents, 3 offsprings)
    Officer
    2018-06-18 ~ 2020-03-27
    IIF 104 - Secretary → ME
  • 19
    RGC EVENTS LIMITED - 2001-03-29
    LANBRAY LIMITED - 1996-02-13
    C/o Rrs, S&w Partners Llp, 4th Floor Cumberland House 15-17 Cumberland Place, Southampton
    Liquidation Corporate (4 parents)
    Officer
    2018-06-18 ~ 2020-03-27
    IIF 92 - Secretary → ME
  • 20
    CREATIVEVENTS EVENT MANAGEMENT & PROMOTIONS LTD - 2007-03-27
    C/o Rrs, S&w Partners Llp, 4th Floor Cumberland House 15-17 Cumberland Place, Southampton
    Liquidation Corporate (4 parents)
    Officer
    2019-09-06 ~ 2020-03-27
    IIF 80 - Secretary → ME
  • 21
    C/o Rrs, S&w Partners Llp, 4th Floor Cumberland House 15-17 Cumberland Place, Southampton
    Liquidation Corporate (4 parents)
    Officer
    2018-06-18 ~ 2020-03-27
    IIF 75 - Secretary → ME
  • 22
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -84,331 GBP2024-03-31
    Officer
    2018-07-17 ~ 2021-01-15
    IIF 44 - Director → ME
  • 23
    SIMPLY SMART DINING LTD - 2017-01-05
    Devon House, Anchor Street, Chelmsford, Essex
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2012-05-29 ~ 2013-07-01
    IIF 96 - Director → ME
  • 24
    GRAYSONS KITCHEN LIMITED - 2014-08-21
    Related registration: 04879371
    FOOD R N LIMITED - 2012-06-28
    Related registration: 07403174
    GRAYSONS HOSPITALITY ASSOCIATES LTD - 2010-11-15
    Related registration: 07403174
    Devon House, Anchor Street, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -57,677 GBP2021-12-31
    Officer
    2012-03-27 ~ 2013-07-01
    IIF 98 - Director → ME
  • 25
    MITIE CATERING SERVICES LIMITED - 2019-09-09
    Related registration: 02505731
    MITIE CATERING LIMITED - 2002-03-27
    Related registration: 02505731
    ADMINFORMAT LIMITED - 1998-10-02
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-09-06 ~ 2020-03-27
    IIF 79 - Secretary → ME
  • 26
    GRAYSONS HOSPITALITY ASSOCIATES LIMITED - 2013-11-14
    Related registration: 06314860
    FOOD R N LIMITED - 2010-11-15
    Related registration: 06314860
    Ascent 4 Farnborough Aerospace Centre, Farnborough, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2011-08-25 ~ 2013-07-01
    IIF 102 - Director → ME
  • 27
    GRAYSONS KITCHEN LIMITED
    - now
    Other registered number: 06314860
    RED EVENTFUL CUISINE LTD - 2014-11-18
    Related registration: 04654181
    CONVEX LEISURE LIMITED - 2006-04-29
    Related registration: 04654181
    Devon House, Anchor Street, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2012-05-29 ~ 2013-07-01
    IIF 94 - Director → ME
  • 28
    Ascent 4 Farnborough Aerospace Centre, Farnborough, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-05-07 ~ 2013-07-01
    IIF 61 - Director → ME
  • 29
    GRAYSONS RESTAURANTS LIMITED
    - now
    Other registered numbers: 06313610, 06321367
    GRAYSONS VENUES LIMITED - 2018-01-04
    Related registration: 06321367
    CONVEX LEISURE LTD - 2014-11-18
    Related registration: 04879371
    RED EVENTFUL CUISINE LIMITED - 2006-04-29
    Related registration: 04879371
    LONDON CATERING SERVICES (2003) LIMITED - 2003-05-27
    RINGHEIGHTS LIMITED - 2003-02-13
    Ascent 4 Farnborough Aerospace Centre, Farnborough, England
    Active Corporate (5 parents)
    Officer
    2012-05-29 ~ 2013-07-01
    IIF 100 - Director → ME
  • 30
    GRAYSONS VENUES LIMITED
    - now
    Other registered number: 04654181
    GRAYSONS RESTAURANTS LIMITED - 2018-01-04
    Related registrations: 06313610, 04654181
    GRAYSONS CATERING LIMITED - 2013-06-05
    GRAYSONS EDUCATION LIMITED - 2013-05-07
    Related registrations: 06313610, 08611221
    GRAYSONS FINE DINING LIMITED - 2012-09-04
    Ascent 4 Farnborough Aerospace Centre, Farnborough, England
    Active Corporate (4 parents)
    Officer
    2012-03-27 ~ 2013-07-01
    IIF 97 - Director → ME
  • 31
    C/o Rrs, S&w Partners Llp 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2014-12-01 ~ 2017-06-01
    IIF 48 - Director → ME
    2018-06-18 ~ 2020-03-27
    IIF 103 - Secretary → ME
  • 32
    C/o Rrs, S&w Partners Llp 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton
    Liquidation Corporate (4 parents)
    Officer
    2018-06-18 ~ 2020-03-27
    IIF 71 - Secretary → ME
  • 33
    Evelyn Partners 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (4 parents)
    Officer
    2018-06-18 ~ 2020-03-27
    IIF 76 - Secretary → ME
  • 34
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-12-15 ~ 2017-06-01
    IIF 46 - Director → ME
    2018-06-18 ~ 2020-03-27
    IIF 88 - Secretary → ME
  • 35
    EVER 2347 LIMITED - 2004-10-19
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    876,182 GBP2019-12-31
    Officer
    2019-09-30 ~ 2020-03-27
    IIF 108 - Secretary → ME
  • 36
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2002-12-19 ~ 2004-11-01
    IIF 5 - Director → ME
  • 37
    C/o Rrs, S&w Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    2018-06-18 ~ 2020-03-27
    IIF 66 - Secretary → ME
  • 38
    JOYCOUNT LIMITED - 2003-04-01
    Devon House, Anchor Street, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-05-29 ~ 2013-07-01
    IIF 101 - Director → ME
  • 39
    VENUESEEKER CONCERTO LIMITED - 2013-03-06
    RFD CONCERTO LIMITED - 2012-05-23
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-06-18 ~ 2024-04-30
    IIF 86 - Secretary → ME
  • 40
    C/o Rrs, S&w Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Liquidation Corporate (4 parents)
    Officer
    2014-12-01 ~ 2017-06-01
    IIF 49 - Director → ME
    2018-06-18 ~ 2020-03-27
    IIF 91 - Secretary → ME
  • 41
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    612,299 GBP2018-09-01 ~ 2019-08-31
    Officer
    2020-02-28 ~ 2020-03-27
    IIF 63 - Secretary → ME
  • 42
    CASTLE VIEW INVESTMENT COMPANY (STIRLING) LIMITED - 2002-11-25
    Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2002-02-08 ~ 2004-11-01
    IIF 2 - Director → ME
  • 43
    CASTLE VIEW SERVICES LIMITED - 2002-11-25
    CCG SERVICES LIMITED - 1996-05-30
    CASTLE VIEW SERVICES LIMITED - 1996-04-24
    CCG (SERVICES) LIMITED - 1996-04-16
    COMMERCIAL CATERING GROUP (1991) LIMITED - 1992-07-16
    DEMOHURRY LIMITED - 1992-02-20
    Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-02-08 ~ 2004-11-01
    IIF 1 - Director → ME
  • 44
    BY WORD OF MOUTH FINE DINING LIMITED - 2019-01-14
    BLAKEDEW 687 LIMITED - 2007-08-31
    Ascent 4 Farnborough Aerospace Centre, Farnborough, England
    Active Corporate (5 parents)
    Officer
    2012-05-29 ~ 2013-07-01
    IIF 99 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.